DOSSIERS / DAO BEST PROD IMPEX S.R.L.
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DAO BEST PROD IMPEX S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-23
KYBE ID: RO-J2020000744407 · J2020000744407 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DAO BEST PROD IMPEX S.R.L.
ro_onrc
J2020000744407
ro_onrc
active
ro_onrc
2020-01-23
ro_onrc
Liviu Rebreanu 46-58, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

280 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

100 ULIVI S.R.L.active3 TIPI 2013 SRLactiveABE TRANSLATION SERVICES S.R.L.activeACCOUNTS STORAGE SRLactiveACE TEAM S.R.L.activeACHR EXPERT S.R.L.activeACHR SERV S.R.L.activeACTIVE MINDSET S.R.L.activeACTIV PROMO BUSINESS SRLactiveACT SERV INVEST SRLactiveADAMAR SAFE CARS S.R.L.activeADELANTE ALBERTO SRLactiveADRA GROUP S.R.L.activeADY SPEED TAXI SRLactiveAGBOGNIHOUE VIORICA-LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂactiveAIR24 GATE S.R.L.activeAKSMED CLINIQUE S.R.L.activeALLINONE CONS S.R.L.activeALMA OPTIC VISION S.R.L.activeALPHA OIL TRADING SRLactive

+260 more

People with significant control

1 people
NameRoleFromSource
MORARU CRISTIANadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 280 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100